Milan, 30 March 2021 – With reference to the General Shareholders’ Meeting of the Company convened for 22 April 2021 (first call) and, if necessary, for 23 April 2021 (second call), Banca Generali S.p.A. announces that, within the respective deadlines provided for by law and included in the aforementioned Shareholders Meeting notice of calling, on 26 March 2021 (i) no. 2 lists of candidates have been filed for the appointment of the Board of Directors concerning item 2(b) on the Agenda, and (ii) no. 2 lists have been filed for the appointment of the Board of Statutory Auditors concerning item 3(a) on the Agenda, as follows in the full press release.